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Dasbor Analitik
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Domain ini telah ditandai sebagai berbahaya
Mesin keamanan melaporkan deteksi: 8. Daftar blokir publik yang melaporkan kecocokan: 2. Berhati-hatilah — jangan memasukkan kredensial atau informasi pribadi.
ABUSE NOTICE · 7D+ OPEN Outgoing abuse reports are recorded; the latest stored availability evidence still shows the domain reachable.
Notification and current-status evidence

The sent-report ledger records the first outgoing report at . A report was sent to the recorded registrar; contact details remain in Domain Intelligence. The latest stored availability evidence still shows the domain reachable; 1 month has elapsed since the first outgoing report.

ICANN RAA §3.18 describes registrar abuse-contact and handling obligations. This section records outgoing timestamps and later availability. It does not by itself prove receipt, acknowledgement, investigation, remediation, or contractual non-compliance.

Elapsed since first report
1 month
Reports sent
1
Current status
HTTP 301 at latest stored check
Keamanan domain dan intelijen ancaman

posawin[.]com

“Posawin | Decentralized Web3 Gambling Site with Provable Trust”

Putusan ancaman Kritis 93/100 skor bukti
Ketersediaan Terakhir diketahui aktif Pengamatan keterjangkauan tersimpan terbaru
Sinyal risiko
Deteksi Total Virus: 8/91 Spamhaus DBL: DBL_SPAM Daftar blokir yang disimpan cocok: 2 URLQuery threat systems: 2 alerts Jenis penipuan: Brand Impersonation Terakhir diketahui aktif
17/06/2026 1 Report Sent

Ringkasan bukti

KRITIS
Evidence score
93/100

This domain is flagged for elevated-risk brand impersonation targeting decentralized gambling platforms, specifically crypto casino users. The threat involves mimicking legitimate Web3 gambling sites to deceive victims into disclosing credentials or transferring cryptocurrency under false pretenses. Analysis indicates the domain was designed to exploit trust in blockchain-based gambling by presenting itself as a "provably trust" platform, a common tactic in crypto-related phishing schemes. Infrastructure analysis reveals the domain posawin.com was registered on June 09, 2026, through Fewmoretaps OU d/b/a Trustname.com. It resolved to the IP address 66.198.225.39 and used a Let's Encrypt SSL certificate, a frequent choice among phishing domains due to its low barrier to entry. At the time of detection, 16 out of 95 security vendors on VirusTotal flagged the domain as malicious. The domain was blocked by one security blocklist and was previously monitored by PhishDestroy. Additional telemetry detected tracking technologies, including Twitter Ads and Facebook Pixel, suggesting an attempt to amplify reach through social media advertising. Mitigation steps for this threat type include immediate blocking of the domain and its associated IP address (66.198.225.39) at the network perimeter. Organizations should update endpoint protection rules to flag domains registered through Trustname.com with similar creation dates or those impersonating crypto gambling brands. Users should be educated to verify domain authenticity by cross-referencing official casino platforms and checking for discrepancies in SSL certificates or branding. Cryptocurrency wallet addresses linked to this domain should be treated as high-risk and monitored for suspicious transactions. Given the domain's current offline status, continuous monitoring for re-registration or re-emergence under a different TLD is recommended.

Snapshot bukti yang dikirim

Dikirim
Catatan buku besar
1
ID kasus
PD-20260617-6C0954
Judul halaman yang direkam
Problem loading page
Artefak PDF
Bukti PDF
Budapest Convention
Teks bukti lengkap
Policy Violations:
Illegal Activities: Active phishing operation targeting victims
Fraud & Deception: Impersonation of legitimate services
Identity Theft: Collection of credentials under false pretenses
Applicable Laws (Unknown):
International Anti-Cybercrime Regulations
Budapest Convention on Cybercrime
Universal Fraud Prevention Laws
Phishing activities violate international cybercrime conventions and Unknown's domestic fraud laws.
Action Required: This evidence-backed report demonstrates clear violations requiring suspension per your policies. Continued hosting exposes your organization to regulatory scrutiny and potential legal liability.
VirusTotal
VirusTotal
8 det.
URLQuery
URLQuery
2 threat alerts
CF Radar
Berbahaya
Sertifikat TLS
Let's Encrypt / YE1 28d
Usia
2 mo New
Status terpantau
Terakhir diketahui aktif HTTP 301
PhishDestroy
Daftar Hapus
Terdaftar
Reports Sent
1

Data Coverage

VirusTotal 8 / 91 URLQuery 2 threat-system alerts PhishStats tidak diperiksa OTX no community references CF Radar provider verdict: malicious URLScan capture laporan yang disimpan URLScan verdict putusan tidak tersedia Pemblokiran DNS tidak diperiksa TLS valid certificate, 28d WHOIS 2 mo old Tangkapan layar 3 captures · 3 sources Rantai pengalihan tidak diselidiki
Intelijen Keamanan JaringanRegistrar context
Threat Detection Systems 2 alerts
Detection System Indicator Verdict Alert
DNS4EU posawin.com malicious Sinkholed
OpenDNS posawin.com phishing Phishing Block
Stored URLQuery scan evidence · Jun 17, 2026 19:17 UTC Open source report
CF Cloudflare Radar Verdict Berbahaya
Phishing
View full Cloudflare Radar report
Registrar context Trustname
Stored registration data identifies Trustname / Fewmoretaps OÜ (IANA 4318) as the registrar. PhishDestroy maintains a separate registrar investigation; that material is contextual and is not an independent detection for this domain.
Trustname Investigation

Alur Tanggapan Ancaman Pipeline

Penemuan
Checks
Reports
Ketersediaan
12/13

Cakupan daftar blokir

10 sumber eksternal dipantau · snapshot tersimpan 11/08/2026

MetaMask Terdaftar PhishDestroy Set data sumber SEAL Terdaftar
8 sumber eksternal dipantau Tidak cocok
ScamSniffer Tidak cocok Polkadot Tidak cocok CryptoFirewall Tidak cocok OpenPhish Tidak cocok Enkrypt Tidak cocok Phishunt Tidak cocok Codeesura Tidak cocok DiscordPhishing Tidak cocok

Linimasa deteksi

  1. VirusTotal

    8 → 16

Tangkapan tersimpan

URLScan capture 2 / 3
Lihat Ukuran Penuh Unduh
Judul Halaman
Posawin | Decentralized Web3 Gambling Site with Provable Trust
Sertifikat TLS
Valid transport encryption · Diterbitkan oleh Let's Encrypt / YE1 · valid for 28 days

Intelijen Domain

Domain
Server / ASN cast-sec · AS402253 SKN-NETWORK-1 - SKN Subnet & Telecom Ltd, KN
Reputasi IP IP abuse confidence 0/100 0 reports checked 27/07/2026
Registrar Fewmoretaps OU d/b/a T… BY(BY) PhishDestroy Investigation
Kontak penyalahgunaanabuse@trustname.com, abuse@skntelecom.com
Pendaftar ICANNPenyedia layanan pendaftaran resmi yang terakreditasi ICANN →
Pencarian WHOISICANN RDAP untuk posawin.com →
Alamat IP 66.198.225.39 CH
LokasiCH Zürich, CH
JaringanAS402253 · SKN Subnet & Telecom Ltd
IP terbalikviewdns.info → rapiddns.io →
PendaftaranDibuat 09/06/2026 (62d · New) — Expires 09/06/2027
Status HTTP301 Moved Permanently
Elapsed Since First Report 6h
Yang kami hitung Raw elapsed time since the first stored abuse report. It is not a registrar response-time measurement. Latest observed status: Terakhir diketahui aktif.
Isi setiap laporan Catatan laporan keluar yang disimpan dapat merujuk pada bukti yang tersedia pada saat itu, seperti keputusan vendor, data pendaftaran, detail hosting, klasifikasi, atau tangkapan layar. Halaman ini tidak menyimpulkan secara pasti muatan yang dikirimkan, penerimaan, pengakuan, atau tindakan oleh penerima.
Detail teknisDNS, nama TLS, dan stempel waktu
Pertama Kali Terdeteksi17/06/2026
DOM Analysisanalyzed 17/06/2026DOM analysis score 0/100
Submitted URLhttps://posawin.com/
Server namans1.nameserverhub.comns2.nameserverhub.comns3.nameserverhub.comns4.nameserverhub.com
Sidik jari TLS
Pengamatan TLSberlaku sejak 10/06/2026dipindai 17/06/2026
ICANN OVERSIGHT

Akreditasi dan konteks RAA

Registrar accreditation and DNS abuse obligations

For this gTLD, the registrar above operates under an ICANN accreditation agreement. The links below provide the official fee schedule and current DNS abuse compliance guidance.

Accreditation is a contract, not a safety certification.

RAA §3.18 establishes abuse-contact and handling requirements. This report can document stored outbound notices and later technical observations; it does not by itself establish receipt, investigation, remediation, or contractual non-compliance.

Akreditasi adalah kontrak, bukan cap jaminan keamanan. Verifikasi biaya ICANN Baca RAA §3.18 PHISHDESTROY INVESTIGATIONICANN funding, contracts, and DNS abuse oversight
Accountability draft Tidak ada yang dikirim secara otomatis.
Casino / Gambling License Verification
Unverified gambling license
This domain markets casino/gambling services. Scam casinos routinely display fake Curaçao, MGA, or Kahnawake license badges that don’t exist in the real registries. Always verify the license number against the official regulator database before depositing. If the site shows a seal but no clickable registry link — or the linked registry page doesn’t exist — treat it as fraudulent.
Curaçao eGaming (official) Malta Gaming Authority UK Gambling Commission PA Gaming Control Kahnawake Gaming Gibraltar Gambling

Teknologi

2 teknologi dengan keyakinan tinggi teridentifikasi

Twitter Ads Facebook Pixel
Cloudflare Radar
Laporkan Domain Ini Kirimkan bukti & bantu lindungi orang lain

Analisis VirusTotal

8 / Vendor keamanan 91 menandai domain ini
View on VT
Last analyzed Previous stored snapshot: 8 detections
alphaMountain.ai
CRDF
Emsisoft
Fortinet
Netcraft
SOCRadar
Sophos
Webroot
Analisis Performa Situs

Google PageSpeed Insights — mobile performance audit of posawin.com · checked Jun 25, 2026

64
Needs Work
Performance
FCP
3.91s
First Contentful Paint
LCP
24.13s
Largest Contentful Paint
CLS
0
Cumulative Layout Shift
TBT
139ms
Total Blocking Time
SI
3.91s
Speed Index
Powered by Google PageSpeed Insights · Mobile strategy · Scores: 90-100 Good 50-89 Needs Work 0-49 Poor

Apakah Anda Terpengaruh oleh Situs Ini?

If credentials were compromised, report immediately. Do not engage with recovery scammers.

Jika Anda memasukkan kredensial akun, informasi pribadi atau pembayaran, atau mengunduh file dari domain ini, segera ambil tindakan. Di bawah ini adalah sumber daya untuk membantu Anda melaporkan insiden tersebut dan melindungi diri Anda sendiri.

Europol
Temukan saluran pelaporan resmi untuk negara UE Anda
National police directory
PhishDestroy listing review Bukan laporan penegakan hukum
Banding atas Nama Domain
Minta peninjauan jika Anda pemilik domain ini dan yakin cantumannya salah
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Direktori 97 negara
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Periksa Domain Apa Pun

Analisis ancaman menggunakan daftar blokir yang disimpan, WHOIS, DNS, dan bukti pemindaian publik

Pindai Sekarang

Laporkan Phishing

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Laporan

Pemberitahuan Ancaman Real-Time

Laporan phishing terbaru dan perubahan ketersediaan yang diamati

Pantau

Tetap Terinformasi, Tetap Aman

Pantau ancaman secara langsung atau ajukan keberatan terhadap daftar ini jika Anda yakin ini merupakan false positive

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Alat eksternal

GridinsoftGridinsoft Skor kepercayaan 2/100Buka sumber
ChainPatrol URLQuery Google Safe Browsing SSL Labs Blacklist Checker URLVoid Sucuri SiteCheck MDN Observatory
HTML · IFRAME

Sematkan Laporan Ini

Bagikan informasi ancaman ini di situs web atau blog Anda

embed.html 
<iframe
  src="https://phishdestroy.io/id/embed/domain/posawin.com"
  title="PhishDestroy threat report for posawin.com"
  width="100%" height="320"
  loading="lazy"
  referrerpolicy="no-referrer"
  sandbox="allow-same-origin allow-popups allow-popups-to-escape-sandbox"
  style="border:0;border-radius:12px;max-width:100%"
></iframe>

Surat Terima Kasih yang Sangat Tulus

Pembuat draf satir

Penerima
Konteks biaya

Draf satir. Angka biaya merupakan perkiraan; tidak diklaim bahwa angka tersebut secara tepat terkait dengan domain ini.